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Canonical ID: ofac-57368 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 13 No. 49-15 Oficina 401, Bogota | eng | us_ofac_sdn | ofac-57368 | |||
Organization:addressEntity | addr-eb4fa6a86b6ba4b2c5dd83a270f7c6f69b57044c | us_ofac_sdn | ofac-57368 | ||||
Organization:country | co | us_ofac_sdn | ofac-57368 | ||||
Organization:id | a0995f3a03ae8de4232010dc42f243cd2700e624 | us_trade_csl | ofac-57368 | ||||
Organization:id | 8147a5ee3d37e183fd1a59cb1988a1d892eb6740 | us_ofac_sdn | ofac-57368 | ||||
Organization:idNumber | 9005343144 | eng | us_ofac_sdn | ofac-57368 | |||
Organization:incorporationDate | 2012-06-28 | us_ofac_sdn | ofac-57368 | ||||
Organization:name | GLOBAL QOWA AL BASHERIA S.A.S. | us_trade_csl | ofac-57368 | ||||
Organization:name | Global Qowa Al Basheria S.A.S. | eng | us_ofac_sdn | ofac-57368 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-57368 | |||
Organization:registrationNumber | 02228829 | eng | us_ofac_sdn | ofac-57368 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57368 | us_ofac_sdn | ofac-57368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57368 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57368 | ||||
Organization:weakAlias | Mi Futuro Global | eng | us_ofac_sdn | ofac-57368 | |||
Organization:website | https://mifuturoglobal.com/ | us_ofac_sdn | ofac-57368 | ||||